Company Information

CIN
Status
Date of Incorporation
30 June 1997
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Alok Kumar Mahensaria
Alok Kumar Mahensaria
Director
over 2 years ago
Srishti Mahensaria
Srishti Mahensaria
Director/Designated Partner
over 4 years ago

Past Directors

Purshottam Mahensaria
Purshottam Mahensaria
Director
over 28 years ago

Registered Trademarks

Rosaperla Baron Agencies

[Class : 21] Tableware, Glassware, Crockery

Napoli Pizza Express Baron Agencies

[Class : 11] Electric Oven

Charges

60 Lak
22 January 2010
The Federal Bank Limited
60 Lak
22 January 2010
The Federal Bank Limited
0
22 January 2010
The Federal Bank Limited
0
22 January 2010
The Federal Bank Limited
0

Documents

Form DPT-3-01052020-signed
List of share holders, debenture holders;-22112019
Directors report as per section 134(3)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Form AOC-4-22112019_signed
Form MGT-7-22112019_signed
Form DPT-3-28062019
Form ADT-1-29042019_signed
Copy of resolution passed by the company-23042019
Copy of the intimation sent by company-23042019
Copy of written consent given by auditor-23042019
List of share holders, debenture holders;-29112018
Directors report as per section 134(3)-29112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112018
Form AOC-4-29112018_signed
Form MGT-7-29112018_signed
Directors report as per section 134(3)-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Form AOC-4-24112017_signed
List of share holders, debenture holders;-22112017
Form MGT-7-22112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112016
Directors report as per section 134(3)-02112016
List of share holders, debenture holders;-02112016
Form MGT-7-02112016
Form AOC-4-02112016
Form MGT-7-241115.OCT
Form AOC-4-221115.OCT
-231114.OCT
FormSchV-211114 for the FY ending on-310314.OCT